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Gigabox Braco Limited, HD6 1RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GIGABOX BRACO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gigabox Braco Limited. The company was founded 4 years ago and was given the registration number 12614452. The firm's registered office is in BRIGHOUSE. You can find them at 34 Bradford Road, , Brighouse, West Yorkshire. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:GIGABOX BRACO LIMITED
Company Number:12614452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:34 Bradford Road, Brighouse, West Yorkshire, England, HD6 1RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director28 September 2023Active
Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG

Director28 September 2023Active
1st Floor Midland House, 77 Huddersfield Road, Mirfield, United Kingdom, WF14 8BL

Director20 May 2020Active
1st Floor Midland House, 77 Huddersfield Road, Mirfield, United Kingdom, WF14 8BL

Director20 May 2020Active
1st Floor Midland House, 77 Huddersfield Road, Mirfield, United Kingdom, WF14 8BL

Director20 May 2020Active
1st Floor Midland House, 77 Huddersfield Road, Mirfield, United Kingdom, WF14 8BL

Director20 May 2020Active

People with Significant Control

Braco Energy Storage Holding Limited
Notified on:28 September 2023
Status:Active
Country of residence:England
Address:C/O Foresight Group Llp, The Shard, 32, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Persons with significant control

Change to a person with significant control.

Download
2023-11-27Confirmation statement

Confirmation statement with updates.

Download
2023-11-22Capital

Capital allotment shares.

Download
2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-11Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-05Accounts

Change account reference date company current shortened.

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2023-10-05Change of name

Certificate change of name company.

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2023-10-05Address

Change registered office address company with date old address new address.

Download
2023-10-05Officers

Appoint person director company with name date.

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2023-10-05Officers

Appoint person director company with name date.

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2023-10-05Officers

Termination director company with name termination date.

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2023-10-05Officers

Termination director company with name termination date.

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2023-10-05Officers

Termination director company with name termination date.

Download
2023-10-05Officers

Termination director company with name termination date.

Download
2023-07-19Accounts

Accounts with accounts type total exemption full.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Address

Change registered office address company with date old address new address.

Download
2022-02-11Accounts

Accounts with accounts type total exemption full.

Download
2021-06-11Confirmation statement

Confirmation statement with updates.

Download
2021-06-10Capital

Capital allotment shares.

Download
2021-04-23Officers

Change person director company with change date.

Download
2020-05-20Incorporation

Incorporation company.

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